QUALIPHARMA LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT2 7JS

Company number 04327287
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address 1 CORSCOMBE CLOSE, KINGSTON UPON THAMES, SURREY, KT2 7JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,050 . The most likely internet sites of QUALIPHARMA LIMITED are www.qualipharma.co.uk, and www.qualipharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Qualipharma Limited is a Private Limited Company. The company registration number is 04327287. Qualipharma Limited has been working since 22 November 2001. The present status of the company is Active. The registered address of Qualipharma Limited is 1 Corscombe Close Kingston Upon Thames Surrey Kt2 7js. . SALIH, Fatin is a Secretary of the company. AMIN, Nelly is a Director of the company. ELGADI, Nadir Ismail, Dr is a Director of the company. ELGADI, Nancy is a Director of the company. ELGADI, Waleed is a Director of the company. SALIH, Fatin Hassan is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary MANSOUR, Fuad Nasif has been resigned. Director MANSOUR, Fuad Nasif has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SALIH, Fatin
Appointed Date: 28 March 2006
Director
AMIN, Nelly
Appointed Date: 01 April 2012
50 years old
Director
ELGADI, Nadir Ismail, Dr
Appointed Date: 22 November 2001
79 years old
Director
ELGADI, Nancy
Appointed Date: 01 April 2012
38 years old
Director
ELGADI, Waleed
Appointed Date: 18 October 2007
47 years old
Director
SALIH, Fatin Hassan
Appointed Date: 01 January 2014
72 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 22 November 2001
Appointed Date: 22 November 2001
Secretary
MANSOUR, Fuad Nasif
Resigned: 28 March 2006
Appointed Date: 22 November 2001
Director
MANSOUR, Fuad Nasif
Resigned: 28 March 2006
Appointed Date: 22 November 2001
81 years old
Nominee Director
REPORTACTION LIMITED
Resigned: 22 November 2001
Appointed Date: 22 November 2001
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 22 November 2001
Appointed Date: 22 November 2001

Persons With Significant Control

Dr Nadir Ismail Elgadi
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUALIPHARMA LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,050
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,050
...
... and 39 more events
29 Nov 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2001
Ad 22/11/01--------- £ si 998@1=998 £ ic 2/1000
29 Nov 2001
New director appointed
29 Nov 2001
New secretary appointed;new director appointed
22 Nov 2001
Incorporation

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